EPT SOFTWARE LIMITED

Company number 05497761

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Aug 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
12 Mar 2008	288a	Secretary appointed nicolas quint	(1 page)
12 Mar 2008	288b	Appointment Terminated Secretary jason holloway	(1 page)
23 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Oct 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
18 May 2007	CERTNM	Company name changed exaprotect LIMITED\certificate issued on 18/05/07	(2 pages)
22 Sep 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
18 Jul 2006	363a	Return made up to 04/07/06; full list of members	(2 pages)
14 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2005	CERTNM	Company name changed portsoft LIMITED\certificate issued on 10/10/05	(2 pages)
26 Sep 2005	288a	New secretary appointed	(2 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	123	Nc inc already adjusted 20/07/05	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)